Regulatory Alerts2026-04-21
Circular 08-2026: UN Security Council Sanctions Lists
The Superintendence of the Securities Market of Panama issued Circular 08-2026 to inform regulated financial entities of a new sanctions list published by the UN Security Council on April 14, 2026. The circular provides the specific UN list identification code DPPA/SCAD/SCSOB/2026/SCA/14/26 (03) for verification purposes. Financial institutions are instructed to contact the Financial Analysis Unit immediately if they have not yet received the updated list.
[Logo: SMV Superintendence of the Securities Market Republic of Panama]
Panama, April 17, 2026. Circular No. SMV- 08 - 2026.
Dear Compliance Officers Obligated Financial Entities Panama City
Reference: Lists issued by the United Nations Security Council (UNSC) - UN
Respected gentlemen:
For the purposes set forth herein, the Superintendence of the Securities Market informs the regulated and supervised Obligated Financial Entities that the United Nations Security Council has issued a new sanctions list, which can be verified under the following identification:
- UN List Code: DPPA/SCAD/SCSOB/2026/SCA/14/26 (03).
- Publication Date: April 14, 2026.
If you have not received it, please contact the Financial Analysis Unit immediately.
Sincerely,
[Signature] Maruquel Murgas de González Superintendent of the Securities Market
[Seal: REPUBLIC OF PANAMA SUPERINTENDENCE OF THE SECURITIES MARKET]